Epstein File EFTA01505540: Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01505540: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Chase Bank private banking statement for Financial Trust Company Inc. covering January 1-31, 2003, showing account activity at 345 Park Avenue, New York. The account received dividend payments on January 2, 2003, including $676.84 from JPMorgan Prime Money Market Premier Class Sweep Fund and $50,371.48 from JPMorgan Institutional Prime Money Institutional Class Sweep Fund. The document tracks US dollar activity and account transactions by currency.

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Financial Trust Company JP Morgan asset

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Excerpt 1

01 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 25 of 39 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC January 01, 2003 - January 31, 2003 Account Transactions by Currency US Dollar Activity Summary Amount this Amount Year Period USD to

Excerpt 3

US Dollar Activity by Date Settlement Date Type Quantity Description Amount USD Jan 2 Dividend **JP** **MORGAN** PRIME MONEY MARKET PREMIER 676.84 CLASS SWEEP